Menna Overview
Here’s a quick overview of ABBOTCASTLE LIMITED 👀 — a Dorking, Surrey based business that started in 1984.
ABBOTCASTLE LIMITED
- Company statusactive
- Company No01784809
- Age42 years 6 months Incorporated 20 January 1984
- Officers5
Address
Old Printers Yard, 156 South Street, Dorking, Surrey, RH4 2HF
ABBOTCASTLE LIMITED is an active company incorporated on 20 January 1984 and based in Dorking, Surrey. The company was registered 42 years ago.
- Credit score0
- Score change0
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
41100 Development of building projects
Accounts
Available to 31 May 2025. Next accounts due by 28 February 2026
See filing history on Companies House
Latest Activity
Confirmation Statement With Updates
1 Year Ago on 24 Jan 2025
Appoint Person Director Company With Name Date
1 Year Ago on 07 Nov 2024
Appoint Person Director Company With Name Date
1 Year Ago on 07 Nov 2024
Appoint Person Director Company With Name Date
1 Year Ago on 07 Nov 2024
Notification Of A Person With Significant Control
1 Year Ago on 20 Sep 2024
Notification Of A Person With Significant Control
1 Year Ago on 17 Sep 2024
Notification Of A Person With Significant Control
1 Year Ago on 17 Sep 2024
Notification Of A Person With Significant Control
1 Year Ago on 17 Sep 2024
Cessation Of A Person With Significant Control
1 Year Ago on 17 Sep 2024
Appoint Person Director Company With Name Date
1 Year Ago on 17 Sep 2024
Cessation Of A Person With Significant Control
1 Year Ago on 22 Aug 2024
Termination Director Company With Name Termination Date
1 Year Ago on 22 Aug 2024
Accounts With Accounts Type Micro Entity
1 Year Ago on 15 Aug 2024
Accounts With Accounts Type Micro Entity
2 Years Ago on 29 Feb 2024
Confirmation Statement With Updates
2 Years Ago on 02 Jan 2024
Accounts With Accounts Type Micro Entity
3 Years Ago on 21 Feb 2023
Confirmation Statement With No Updates
3 Years Ago on 06 Jan 2023
Notification Of A Person With Significant Control
3 Years Ago on 09 Dec 2022
Cessation Of A Person With Significant Control
3 Years Ago on 09 Dec 2022
Termination Secretary Company With Name Termination Date
3 Years Ago on 06 Dec 2022
Termination Director Company With Name Termination Date
3 Years Ago on 06 Sep 2022
Accounts With Accounts Type Micro Entity
4 Years Ago on 26 Jan 2022
Confirmation Statement With No Updates
4 Years Ago on 04 Jan 2022
Accounts With Accounts Type Micro Entity
5 Years Ago on 11 May 2021
Confirmation Statement With No Updates
5 Years Ago on 06 Jan 2021
People
Officers5
Significant control (PSC)4
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| BUBB, Lucy Alice | director | Feb 1976 | 01 Dec 2020 |
| EDWARDS, Janet Mary | director | Feb 1942 | 15 Aug 2024 |
| EDWARDS, Rupert Charles | director | Feb 1970 | 15 Aug 2024 |
| MARTIN, Harriet Louise | director | Jan 1972 | 15 Aug 2024 |
| WALLACE, Susannah Judith | director | Sep 1980 | 15 Aug 2024 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Mrs Harriet Louise Martin | Jan 1972 | 15 Aug 2024 |
| Mr Rupert Charles Edwards | Feb 1970 | 15 Aug 2024 |
| Mrs Lucy Alice Bubb | Feb 1976 | 15 Aug 2024 |
| Mrs Susannah Judith Wallace | Sep 1980 | 15 Aug 2024 |
| Mrs Janet Mary Edwards | Feb 1942 | 29 Aug 2022 |
| James Edward Atkinson | Jan 1939 | 06 Apr 2016 |
| Mr Terence Edwards | Jun 1941 | 06 Apr 2016 |
Related Companies
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BUBB, Lucy Alice are mutual persons.
BUBB, Lucy Alice are mutual persons.
EDWARDS, Rupert Charles are mutual persons.
EDWARDS, Terence are mutual persons.
EDWARDS, Terence, ATKINSON, James Edward are mutual persons.
ATKINSON, James Edward are mutual persons.
ATKINSON, James Edward are mutual persons.
ATKINSON, James Edward are mutual persons.
NUDE DESIGNS LLP
BUBB, Lucy Alice, EDWARDS, Rupert Charles are mutual persons.
BULLIMORES LLP
WALLACE, Susannah Judith, EDWARDS, Terence are mutual persons.
THE SURREY HILLS SOCIETY
EDWARDS, Terence are mutual persons.
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Here’s a quick overview of ABBOTCASTLE LIMITED 👀 — a Dorking, Surrey based business that started in 1984.